Companies House does not verify the accuracy of the information filed

MEZZFRANCE INVESTMENTS LIMITED

Company number 03703002

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 05/04/08	View PDF Accounting reference date shortened from 30/06/08 to 05/04/08 - link opens in a new window - 1 page (1 page)
02 Jul 2007	CERTNM	Company name changed indigo capital LIMITED\certificate issued on 02/07/07	View PDF Company name changed indigo capital LIMITED\certificate issued on 02/07/07 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	363a	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 27 pages (27 pages)
01 Feb 2006	363a	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 24 pages (24 pages)
01 Feb 2005	363s	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
13 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 25 pages (25 pages)
02 Feb 2004	363s	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 23 pages (23 pages)
25 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 23 pages (23 pages)
03 Feb 2003	363s	Return made up to 27/01/03; full list of members	View PDF Return made up to 27/01/03; full list of members - link opens in a new window - 9 pages (9 pages)
06 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 19 pages (19 pages)
06 Feb 2002	363s	Return made up to 27/01/02; full list of members	View PDF Return made up to 27/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Jan 2001	363s	Return made up to 27/01/01; full list of members	View PDF Return made up to 27/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Oct 2000	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

MEZZFRANCE INVESTMENTS LIMITED

Filter by category